Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Beenu Himanshu Kalra
Beenu Himanshu Kalra
Director
over 2 years ago
Arushi Himanshu Kalra
Arushi Himanshu Kalra
Director/Designated Partner
about 4 years ago

Past Directors

Bharatiraju Vegiraju
Bharatiraju Vegiraju
Director
about 10 years ago
Kamlesh Kalra
Kamlesh Kalra
Director
about 12 years ago

Charges

4 Crore
25 September 2009
Oriental Bank Of Commerce
3 Crore
01 March 2007
Oriental Bank Of Commerce
71 Lak
31 March 2022
Others
0
25 September 2009
Others
0
01 March 2007
Oriental Bank Of Commerce
0
31 March 2022
Others
0
25 September 2009
Others
0
01 March 2007
Oriental Bank Of Commerce
0
31 March 2022
Others
0
25 September 2009
Others
0
01 March 2007
Oriental Bank Of Commerce
0
31 March 2022
Others
0
25 September 2009
Others
0
01 March 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form PAS-3-24052018_signed
Copy of Board or Shareholders? resolution-24052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092016